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ENNISMORE HOLDINGS LONDON LIMITED

Company number 14474827

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Nov 2024	CS01	Confirmation statement made on 9 November 2024 with no updates	View PDF Confirmation statement made on 9 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jan 2024	PSC04	Change of details for Mr Peter Anthony Ludlam as a person with significant control on 17 November 2022	View PDF Change of details for Mr Peter Anthony Ludlam as a person with significant control on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	PSC07	Cessation of Janice Ann Ludlam as a person with significant control on 17 November 2022	View PDF Cessation of Janice Ann Ludlam as a person with significant control on 17 November 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2024	CS01	Confirmation statement made on 9 November 2023 with updates	View PDF Confirmation statement made on 9 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Re-aquisition/agreement/company business 17/11/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-aquisition/agreement/company business 17/11/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
30 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
30 Jan 2023	SH01	Statement of capital following an allotment of shares on 17 November 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 17 November 2022 GBP 100 - link opens in a new window - 8 pages (8 pages)
17 Jan 2023	SH01	Statement of capital following an allotment of shares on 17 November 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 17 November 2022 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
10 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-10 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-10 GBP 2 - link opens in a new window - 13 pages (13 pages)

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